WOODLAND CITY COUNCIL

EXECUTIVE SESSION 6:30 p.m.

Regular Meeting - 7:00 p.m.

Monday, March 4, 2013

Woodland City Hall Council Chambers

100 Davidson Avenue - Woodland, Washington

 

AGENDA

 

EXECUTIVE SESSION

1.      Personnel Matter re: Severance Package for Fire Clerk

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CITIZEN COMMUNICATIONS FOR ITEMS NOT ON THE AGENDA

 

CITIZEN COMMUNCIATIONS FOR ITEMS ON THE AGENDA

  I.            PRESENTATION / PROCLAMATION

1.      Proclamation – Red Cross

II.            AGENDA APPROVAL

 

      III.  REPORTS OF CITY OFFICERS

 

Mayor

-

-

Scheduling of Joint Council / Planning Commission meeting

Set agenda for March 11th Special Council meeting

 

Clerk/Treasurer

-

2012 4th Quarter Reports (all departments)

 

Police

-

 

 

Fire

-

 

 

Public Works

-

 

 

Planning

-

 

 

Attorney

-

 

     IV.          REPORTS OF STANDING COMMITTEES

 

Human Resources/

Government

-

Susan Humbyrd

-

 

Met 2/11 and Special meeting 2/27; Next meeting 3/6

 

Finance

-

Benjamin Fredricks

-

Met 2/25; next meeting 3/25

 

Public Safety

-

Marilee McCall

-

 

Next meeting 3/18

 

Public Utilities

-

Al Swindell

-

Next meeting 3/12

 

·         Horseshoe Lake Mgmt

-

Scott Perry

-

Next meeting 3/14

 

Facilities

-

Marilee McCall

-

Met 2/25; next meeting 3/25

 

Parks/Recreation

-

Al Swindell

-

Met 2/20; next meeting 3/20






 V.      AD HOC COMMITTEES

 

Comprehensive Plan Review

 

Marilee McCall

-

 

 

Cowlitz Wahkiakum Council of Governments

 

Susan Humbyrd

-

 

 

 

AWC/Legislative

 

Al Swindell

-

 

 

Chamber of Commerce

 

John Burke

-

 

 

Downtown Revitalization

 

Tom Golik

-

Next meeting 3/12

 

Woodland Quality Community Coalition

 

John Burke

-

 

     VI.   CONSENT ITEMS

 

 

A.      Clerk-Treasurer

-

February 28, 2013 voucher approval

 

 

B.      Clerk-Treasurer

-

Approval of minutes of February 19, 2013

 

 

C.      Mayor

-

Authorize Mayor to sign Severance Agreement with Valerie Weddel, Fire Clerk

 

 

D.     Public Works

-

Authorize Special Event: Easter Egg Hunt at Horseshoe Lake Park by Moose Lodge on 3/30/2013, including fee waiver

 

 

E.      Public Works

-

Authorize Special Event: Fishing Derby at Horseshoe Lake Park by Moose Lodge on 5/10-11/2013, including fee waiver

 

 

F.       Public Works

-

Authorize Special Event: Planters Days by Planters Days Committee 6/13-16/2013; including fee waiver

 

 

G.     Public Works

-

Authorize Special Event: Newfoundland Dog Water Rescue Certification at Horseshoe Lake Park by Pacific Northwest Newfoundland Club on 9/14-15/2013

 

 

H.     Clerk-Treasurer

-

Resolution No. 627- fees & charges for Community Center, Park and Special Events (amending Resolution No. 619)

 



     VII.  ACTION ITEMS

 

 

I.        Council

-

Adopt Resolution No. 628-supporting the 2nd Amendment / Right to bear arms

 

 VIII.    ADJOURN